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Sarthak Metals Ltd - 540393 - Brief Profile Of Mr. Sunil Kumar Agarwal To Be Appointed As A Non-Executive, Non- Independent, Professional Director Of The Company Ref: Your Email Dated 30Th January 2020

 Dear Sir, In compliance with your email dated 30th January 2020, please find below the brief profile of Mr. Sunil Agarwal. We have rectified the discrepancy that you highlighted regarding the 'brief profile of Director not submitted' in the outcome of Board Meeting held on 22nd January 2020 at 12 p.m. Pursuant to Regulation 30 of the Listing Regulations, details of Mr. Sunil Agarwal is as below: Reason for Change Appointment as a Non-Executive, Non- Independent, Professional Director Date of Appointment & term of appointment Appointment for a period of 3 (Three) years with effect from 1st February 2020 Brief Profile Mr. Sunil Kumar Agarwal, son of Mr. Pyarelal Agarwal, aged 64 years has retired as an Additional Member of Ministry of Railways. Disclosure of Relationships between Directors Mr. Sunil Agarwal is not related to any Director of the Company.
01-02-2020
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Sarthak Metals Ltd - 540393 - The Outcome Of Board Meeting Held On 22Nd January 2020 At 12 P.M.

 With reference to the above captioned subject, we would like to inform you that the Board Meeting of the Company held on 22nd January 2020, have, inter-alia, considered and approved the following business: 1) The Board of Directors have approved to discontinue Rs 10 crores facility from Axis Bank. 2) The Board of Directors have approved appointment of Mr. Sunil Agarwal as a Non-Executive, Non- Independent, Professional Director of the Company. 3) The Board of Directors have approved the enhancement of SBI CC Limit by Rs 10 crores. The Meeting concluded at 2:15 P.M. This is for your information and record.
22-01-2020
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday, 22Nd January 2020

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 22nd of January 2020, interalia, to consider and approve following agendas: 1. To consider and provide approval for the discontinuation of Rs 10 crores facility from Axis Bank. 2. To consider and approve appointment of Mr. Sunil Agarwal as a Non-Executive, Non-Independent, Professional Director of the Company. 3. To consider and approve the enhancement of SBI CC limit by Rs 10 crores. 4. Other matters as per the Agenda. Kindly take the same on record. Thanking You.
14-01-2020
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Sarthak Metals Ltd - 540393 - Statement Of Investor Complaints For The Quarter Ended December 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Itika SinghalDesignation :- Company Secretary and Compliance Officer
06-01-2020
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Sarthak Metals Ltd - 540393 - Revised Standalone Audited Financial Results Of The Company For The Half Year Ended 30Th September 2019 Along With The Audited Results For The Entire Financial Year

 In compliance with your email dated 03rd December 2019 and pursuant to Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the revised standalone audited financial results of the Company for the half year ended 30th September 2019. We have rectified the discrepancy that you highlighted regarding the 'Profit Before Tax' figures and 'Cash Flow Statement' for Standalone Results in Pdf. The Profit Before Tax figures mentioned in the 'Statement of Profit & Loss' and 'Segment Wise Revenue' are now tallying. We request you to kindly take the same on record and treat it as compliance under the aforesaid regulations. We regret the inconvenience caused.
17-12-2019
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Sarthak Metals Ltd - 540393 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalini Sanjay Shah
22-11-2019
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Sarthak Metals Ltd - 540393 - Outcome of Board Meeting

 With respect to the captioned subject, we are herewith submitting the audited financial results under Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, for the half-year ended as on 30th September, 2019 along with audit report. The meeting commenced at 12.00 p.m. and concluded at 3:30 p.m. This is for your information and dissemination. Please acknowledge receipt of the same and update the records. Thanking you,
13-11-2019
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 (1) Of Listing Regulations, 2015 For Considering The Half-Yearly Financial Results For The Period Ended 30Th September 2019

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Audit Committee and Board of Directors of the Company will be held on Wednesday, 13th November 2019 for the purpose of considering the half-yearly Financial Results for period ended 30th September, 2019. Kindly take the same on your record
05-11-2019
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Sarthak Metals Ltd - 540393 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2019

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385
12-10-2019
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Sarthak Metals Ltd - 540393 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of the Certificate issued by M/S NILESH A PRADHAN & CO., LLP Practicing Company Secretary, for the half year ended on 30th September, 2019. Kindly take the above Certificate on your records. Thanking You,
09-10-2019
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